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Bayline Construction Limited

Type: NZ Limited Company (Ltd)
9429032458046
NZBN
2195288
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered address used since 30 Aug 2010
Brown Webb Richardson Ltd
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2012
111 Avenue Road
Hastings 4122
New Zealand
Physical & service address used since 29 Aug 2012

Bayline Construction Limited, a registered company, was started on 05 Dec 2008. 9429032458046 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Michael David Darvill - an active director whose contract started on 05 Dec 2008,
Michael Darvill - an active director whose contract started on 05 Dec 2008.
Last updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 111 Avenue Road, Hastings, 4122 (physical address),
111 Avenue Road, Hastings, 4122 (service address),
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 (other address),
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 (shareregister address) among others.
Bayline Construction Limited had been using 21 Angela Place, Kinloch, Rd 1, Taupo 3377 as their registered address until 30 Aug 2010.
One entity controls all company shares (exactly 1000 shares) - Zinny Group Limited - located at 4122, Hastings.

Addresses

Previous addresses

Address #1: 21 Angela Place, Kinloch, Rd 1, Taupo 3377 New Zealand

Registered address used from 05 Dec 2008 to 30 Aug 2010

Address #2: 111 Avenue Road, Hastings New Zealand

Physical address used from 05 Dec 2008 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Zinny Group Limited
Shareholder NZBN: 9429031085809
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loach, Regan Ian Hastings

New Zealand
Individual Springford, John Francis Hastings

New Zealand
Individual Darvill, Michael David Rd 1
Taupo
3377
New Zealand
Individual Darvill, Kirsten Anne Rd 1
Taupo
3377
New Zealand

Ultimate Holding Company

09 Aug 2016
Effective Date
Zinny Group Limited
Name
Ltd
Type
3395734
Ultimate Holding Company Number
NZ
Country of origin
111 Avenue Road East
Hastings 4122
New Zealand
Address
Directors

Michael David Darvill - Director

Appointment date: 05 Dec 2008

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 09 Aug 2019


Michael Darvill - Director

Appointment date: 05 Dec 2008

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 09 Aug 2019

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 14 Aug 2013

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